SUNNY DAY TRADING

Company number 03818536

Date	Type	Description	View / Download
18 Oct 2007	MAR	Re-registration of Memorandum and Articles	(19 pages)
18 Oct 2007	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
18 Oct 2007	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
18 Oct 2007	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
18 Oct 2007	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
18 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 Aug 2007	363a	Return made up to 29/07/07; full list of members	(3 pages)
19 Jul 2007	288b	Director resigned	(1 page)
13 Jun 2007	AA	Accounts made up to 31 December 2006	(17 pages)
24 Mar 2007	288a	New director appointed	(4 pages)
24 Mar 2007	288a	New director appointed	(5 pages)
16 Oct 2006	AA	Accounts made up to 31 December 2005	(18 pages)
05 Sep 2006	363s	Return made up to 29/07/06; full list of members 363(287) ‐ Registered office changed on 05/09/06	(8 pages)
09 Aug 2006	287	Registered office changed on 09/08/06 from: 100 park lane london W1K 7AR	(1 page)
14 Jul 2006	288b	Director resigned	(1 page)
13 Jul 2006	288b	Director resigned	(1 page)
09 Nov 2005	AA	Accounts made up to 31 December 2004	(19 pages)
18 Oct 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Sep 2005	363s	Return made up to 29/07/05; full list of members	(9 pages)
03 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(17 pages)
10 Aug 2004	363a	Return made up to 29/07/04; full list of members	(7 pages)
16 Dec 2003	288b	Director resigned	(1 page)
04 Nov 2003	AA	Accounts made up to 31 December 2002	(20 pages)
08 Aug 2003	363a	Return made up to 29/07/03; full list of members	(8 pages)